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UNIMET TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unimet Trading Limited. The company was founded 13 years ago and was given the registration number 07644640. The firm's registered office is in SOUTHAM. You can find them at 9 Saxon Close, , Southam, Warwickshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:UNIMET TRADING LIMITED
Company Number:07644640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:9 Saxon Close, Southam, Warwickshire, England, CV47 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Saxon Close, Southam, England, CV47 0NN

Director24 May 2011Active

People with Significant Control

Ms Hyoha Jin
Notified on:16 February 2022
Status:Active
Date of birth:November 1977
Nationality:South Korean
Country of residence:England
Address:9, Saxon Close, Southam, England, CV47 0NN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Rong Su
Notified on:22 April 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:9, Saxon Close, Southam, England, CV47 0NN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dawei Jiang
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:9, Saxon Close, Southam, England, CV47 0NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-04-22Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Officers

Change person director company with change date.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Address

Change registered office address company with date old address new address.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Officers

Change person director company with change date.

Download

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